West palm beach, fl - Se habla espanol

Illegal Acts Punishable under the Money Laundering Law

Have you ever conducted or attempted to conduct transactions coming from illegal proceeds? If you have, you probably need to look for a white collar crime lawyer in West Palm Beach if an investigation opens up. Florida’s Money Laundering Law punishes simple acts like conducting transactions involving illegal proceeds or concealing the control, ownership, source, location, or nature of illegal activities. To avoid being charged with money laundering, below are the criminal acts punishable under the law.

What is a White Collar Crime Lawyer West Palm Beach?

Know Whether You Committed Money Laundering Acts

Illegal Acts

According to Section 896.101 of the Money Laundering Act, it is illegal to transport or attempt to transport any monetary funds or instruments with the intent to promote the carrying on of specified illegal activity. Likewise, it is also unlawful to avoid a transaction reporting requirement or money transmitters’ state registration requirements.

Apart from the acts mentioned above, the most common acts committed by money laundering offenders are:

• Disguise or concealment of nature, location, source, ownership or the control of proceeds of illegal activities, and

• Conduct or attempt to conduct a transaction involving illegal proceeds.

Money Laundering in General

Customarily, money laundering involves the illegal creation of funds and then converting those funds around in such a manner to avoid detection by state and federal authorities. Although there are countless ways that money can be generated illegally, this is most common when it comes to drug proceeds. The simplest way to commit money laundering is to receive money from illegal transactions and investing it in businesses.

What is a White Collar Crime Lawyer West Palm Beach?

Find A White Collar Crime Lawyer in West Palm Beach

At both the state and federal levels, the government has a vested interest in controlling the creation and flow of money. Law enforcement officers and authorities vested with the power to apprehend money laundering offenders will do their job to protect the state or country’s interest. Hence, if you find yourself caught in the middle and you think you’re about to commit money laundering acts, you should consult David Olson Law!

Free case review

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.


Better call Saul? More like, BETTER CALL OLSON!

“David W. Olson is the best lawyer I have come across. He truly will sit and listen to your story and no matter what he will fight for your rights. He is very compassionate, and understanding. He will work with you and does his job with a good heart. Mr. Olson truly has saved my life and gave me a second chance. You wont go wrong with hiring David Olson as your attorney. I highly recommend him and I am proud to have chosen him as my attorney.”


Found the Best!

“David Olson has represented me on two occasions. I have since referred two of my friends and my nephew to him, and they have all told me they’ll always be grateful for that. Mr. Olson somehow had the charges dropped in both of my cases (actually, I do know how, because he and his staff answered all my questions and explained in detail things that I never would have thought of).”


Compassionate Attorney

"My husband and I hired Mr. Olson to represent our son a Florida gun shot victim. We are New Jersey residents. From day one we felt comfortable with Mr. Olson and found him to be easy to talk to and a very good listener. This was important to us after our horrible experience with another attorney who was more concerned with hearing himself speak than our wishes."


Personable and Highly Intelligent!

“I saw David today to discuss some possible outcomes and possibilities of a probable future case. I did not know if I was going to be charged at all but I wanted to speak to someone to get a better idea of what I was looking at and what my options were. As soon as I shook his hand I felt very comfortable and respected. I laid it all out for him and asked him every last question I had, all of which were answered respectfully and intelligently.”


The Best of the Best

"I have known David Olson for over 20 yrs. now and have had my rough times in my past and unfortunately I ended up in trouble with the law and really needed help from a real lawyer. I needed someone to listen to my side of the story and really fight my cases in court for me and get the BEST results for my cases. A very close friend said the man for the job is David W Olson; So I contacted him & he came to me the very next day to hear me out and I knew he was the lawyer that would do the best for me and he did.”

Chet B.

Hearty Recommendation

"I hired Mr. Olson from recommendation by family member. He was immediately behind my situation and put me completely at ease. There were no false promises, very upfront as far as expectations and outcomes.

His assistant, Jessica was a joy to work with as well. They came to my house, interviewed witnesses, went above and beyond and always respond to my calls. I totally endorse this attorney."